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DEEP BLUE RESTAURANTS HOLDINGS LTD

DEEP BLUE RESTAURANTS HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEEP BLUE RESTAURANTS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05597459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEEP BLUE RESTAURANTS HOLDINGS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DEEP BLUE RESTAURANTS HOLDINGS LTD located?

    Registered Office Address
    Chapter House
    33 London Road
    RH2 9HZ Reigate
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEEP BLUE RESTAURANTS HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    BOPARAN VENTURES LIMITEDOct 19, 2005Oct 19, 2005

    What are the latest accounts for DEEP BLUE RESTAURANTS HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DEEP BLUE RESTAURANTS HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for DEEP BLUE RESTAURANTS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Deep Blue Restaurants Limited as a person with significant control on Nov 04, 2025

    		2 pagesPSC05

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Lorraine Olga Mills as a secretary on Sep 25, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Appointment of Mr James Andrew Fleming as a director on May 15, 2025

    		2 pagesAP01

    Termination of appointment of James Andrew Derrik Low as a director on May 15, 2025

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 055974590003 in full

    		1 pagesMR04

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		27 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		31 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		32 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Part of the property or undertaking has been released and no longer forms part of charge 055974590003

    		1 pagesMR05

    Registration of charge 055974590003, created on Jan 27, 2020

    		59 pagesMR01

    Director's details changed for Mr James Andrew Derrik Low on Dec 23, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 19, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 30, 2018

    		31 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2019

    		RES15
    View All Filings

    Who are the officers of DEEP BLUE RESTAURANTS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, James Andrew
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		Director
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		EnglandBritish335916720001
    BOPARAN, Ranjit Singh
    Shivalika
    Roman Lane
    B74 3AF Sutton Coldfield
    West Midlands
    		Secretary
    Shivalika
    Roman Lane
    B74 3AF Sutton Coldfield
    West Midlands
    		British161730930001
    MILLS, Lorraine Olga
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		Secretary
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		262142150001
    PALMER, Christopher Stephen
    Quality Court
    Chancery Lane
    WC2A 1HP London
    Quality House
    England
    		Secretary
    Quality Court
    Chancery Lane
    WC2A 1HP London
    Quality House
    England
    		175051190001
    TEIXEIRA, Joaquim Rocha
    Quality House
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		Secretary
    Quality House
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		Portuguese163068240001
    BOPARAN, Baljinder Kaur
    Shivalika Roman Lane
    Little Aston
    B74 3AF Sutton Coldfield
    West Midlands
    		Director
    Shivalika Roman Lane
    Little Aston
    B74 3AF Sutton Coldfield
    West Midlands
    		EnglandBritish58257960001
    BOPARAN, Ranjit Singh
    Shivalika
    Roman Lane
    B74 3AF Sutton Coldfield
    West Midlands
    		Director
    Shivalika
    Roman Lane
    B74 3AF Sutton Coldfield
    West Midlands
    		United KingdomBritish161730930001
    CROWLEY, Thomas Edward
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		Director
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		United KingdomBritish221043750001
    D'CRUZ, Simon Nicholas
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		Director
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		United KingdomBritish242723610001
    EDWARDS, Graham
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		Director
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		EnglandBritish168112440001
    FRANKLIN, William James
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		Director
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		United KingdomBritish221044010001
    GLANCY, Michael John
    Quality House
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		Director
    Quality House
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		EnglandBritish76479300001
    HENDERSON, Stephen
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		EnglandBritish191585030001
    KLAUBER, Peter Arthur
    Quality House
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		Director
    Quality House
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		United KingdomBritish133070060001
    LOW, James Andrew Derrik
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		Director
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		EnglandBritish96486570001
    MASTERS, Michael Antony
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		Director
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		MonacoBritish5889180007
    MCILWEE, Laurence Patrick
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		Director
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		EnglandBritish235366370001
    SILK, Frances
    9 Colmore Row
    Birmingham
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    Uk
    		Director
    9 Colmore Row
    Birmingham
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    Uk
    		EnglandBritish94515450002
    TEIXEIRA, Joaquim Rocha
    Quality House
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		Director
    Quality House
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		EnglandPortuguese163068240001
    TOMKINSON, Craig
    Quality House
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		Director
    Quality House
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		United KingdomBritish161193090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEEP BLUE RESTAURANTS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harry Ramsden's Group Limited
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		Aug 23, 2019
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number04452665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		Feb 06, 2017
    Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10192508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		Feb 06, 2017
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    West Midlands
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9062170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ranjit Singh Boparan
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		Apr 06, 2016
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Baljinder Kaur Boparan
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		Apr 06, 2016
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0